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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8678f58ac6c4748b5289d0db70e627eef395dead
Copy
balance

Transactions list

Total: 3291
Hash:
0xc8b64bc676c10425a2c080c40c920e5875fab27fa2b50434ea87ac91e5a78c5c
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 0.00506486238657084 ETH
To:
bridge
...
Hash:
0xc8b64bc676c10425a2c080c40c920e5875fab27fa2b50434ea87ac91e5a78c5c
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 33841578513897177000 ERC20
To:
bridge
...
Hash:
0xeacbbdb7f5bedf640043686247168679c0bddbbff2d56444ede4415c0252b601
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 0.001851410493070128 ETH
To:
balancer
...
Hash:
0xeacbbdb7f5bedf640043686247168679c0bddbbff2d56444ede4415c0252b601
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 3000000000000000000 ERC20
To:
balancer
...
Hash:
0xeacbbdb7f5bedf640043686247168679c0bddbbff2d56444ede4415c0252b601
From:
balancer
...
To:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 33841578513897177000 ERC20
Hash:
0xaae2c63769016e797f111509ec82df521c5bf813291d6e18d83da3912351a9c6
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 0.000920484996552586 ETH
To:
Hash:
0xeaea7a17f7c9dac0944ba307376ae1b1af84037aa7c882d9fb44f9a7292df421
From:
0xb1bb52029e91454941706e9020ae6f0525664d34
triang 1.7206005588847772e+22 ERC20
To:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 1.7206005588847772e+22 ERC20
Hash:
0x3239471bd22a4f0c758e89371eb743ab1c35a4f2c6415e0263971179fb98341a
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 0.00344241370776822 ETH
To:
Hash:
0x3239471bd22a4f0c758e89371eb743ab1c35a4f2c6415e0263971179fb98341a
From:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 1.7206005588847772e+22 ERC20
To:
Hash:
0x3239471bd22a4f0c758e89371eb743ab1c35a4f2c6415e0263971179fb98341a
From:To:
0x8678f58ac6c4748b5289d0db70e627eef395dead
triang 1282.871225 USDC
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